| Entity Name: | VENECREDIT SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENECREDIT SECURITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | P01000044455 |
| FEI/EIN Number |
651114055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1145487 | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL, 33131 | 1111 BRICKELL AVENUE, SUITE 1575, STE 1580, MIAMI, FL, 33131 | 305-372-2446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-53425 |
| Filing date | 2024-04-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-04-01
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2024-04-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-17
| Form type | X-17A-5/A |
| File number | 008-53425 |
| Filing date | 2023-04-17 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-04-14
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2023-04-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-04-12
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2022-04-12 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-04-01
| Form type | X-17A-5/A |
| File number | 008-53425 |
| Filing date | 2021-04-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-31
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2021-03-31 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-06-27
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2018-06-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-25
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2013-02-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-53425 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-09-26
| Form type | X-17A-5/A |
| File number | 008-53425 |
| Filing date | 2008-09-26 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-08-25
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2008-08-25 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2007-08-24
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2007-08-24 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-12-26
| Form type | X-17A-5/A |
| File number | 008-53425 |
| Filing date | 2006-12-26 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-08-23
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2006-08-23 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-08-25
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2005-08-25 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-08-27
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2004-08-27 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-08-29
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2003-08-29 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-08-26
| Form type | X-17A-5 |
| File number | 008-53425 |
| Filing date | 2002-08-26 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-08-26
| Form type | FOCUSN |
| File number | 008-53425 |
| Filing date | 2002-08-26 |
| Reporting date | 2002-06-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900UJX2VR6EK9C249 | P01000044455 | US-FL | GENERAL | ACTIVE | 2001-05-01 | |||||||||||||||||||
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| Legal | c/o Arturo J Bravo ESQ, P.A., 3105 Nw 107Th Av, Unit 603, Doral, US-FL, US, 33172 |
| Headquarters | 1111 Brickell Avenue, Suite 1575, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-03-08 |
| Last Update | 2023-11-22 |
| Status | ISSUED |
| Next Renewal | 2024-12-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000044455 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENECREDIT SECURITIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 651114055 | 2024-04-05 | VENECREDIT SECURITIES INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-05 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE SUITE 1575, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-27 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE SUITE 1575, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-17 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE SUITE 1575, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-20 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE SUITE 1575, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-18 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE SUITE 1575, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVE SUITE 1575, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-04 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE STE 1575, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053722446 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE SUITE 157, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | ALVARO FRIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARTURO J BRAVO ESQ, P.A., | Agent | - |
| GIMON RICARDO | Director | AALAMEDA EDF VENEZOLANO DE CREDITO, URB SAN BERNARDINO CARACAS, OC, 00000 |
| FRIAS ALVARO JOSE | PSCE | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FRIAS ALVARO JOSE | Director | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RODRIGUEZ ROBERTO | Director | FARFAN CON SEG TRANSV DE CASTELLANA APT 63, CASTELLANA CARACAS, XX |
| Vivas Ysis | Director | Ave Francisco de Miranda, Torre Sudamerica, Caracas, Ed |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-04-11 | VSI SECURITIES INC. | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | ARTURO J BRAVO ESQ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3105 NW 107TH AV, Unit 603, DORAL, FL 33172 | - |
| REINSTATEMENT | 2015-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-10-23 | - | - |
| AMENDMENT | 2011-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-21 | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-21 | 1111 BRICKELL AVENUE, SUITE 1575, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-06-14 |
| AMENDED ANNUAL REPORT | 2018-09-20 |
| AMENDED ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
